Home > Capitol Federal Savings Bank > Total Deposits
Capitol Federal Savings Bank, Total Deposits
| 2023-12-31 | Rank | |
| Total deposits | $6,125,781,000 | 207 |
| Deposits held in domestic offices | $6,125,781,000 | 205 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,468,051,000 | 231 |
| Demand deposits | $1,468,051,000 | 188 |
| Nontransaction accounts | $4,657,730,000 | 179 |
| Money market deposit accounts (MMDAs) | $1,423,556,000 | 225 |
| Other savings deposits (excluding MMDAs) | $495,346,000 | 301 |
| Total time deposits | $2,738,827,000 | 105 |
| Total time and savings deposits | $4,657,730,000 | 190 |
| Noninterest-bearing deposits | $596,359,000 | 366 |
| Interest-bearing deposits | $5,529,422,000 | 170 |
| Retail deposits | $5,632,982,000 | 186 |
| Estimated insured deposits | $5,503,603,000 | 159 |
| IRAs and Keogh plan accounts | $477,001,000 | 52 |
| Brokered deposits | $0 | 2,064 |
| Fully insured brokered deposits | $0 | 1,825 |
| Deposits obtained via list services, yet not brokered | $0 | 1,028 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-09-30 | Rank | |
| Total deposits | $6,213,433,000 | 202 |
| Deposits held in domestic offices | $6,213,433,000 | 201 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,477,546,000 | 229 |
| Demand deposits | $1,477,546,000 | 186 |
| Nontransaction accounts | $4,735,888,000 | 179 |
| Money market deposit accounts (MMDAs) | $1,464,015,000 | 217 |
| Other savings deposits (excluding MMDAs) | $541,680,000 | 298 |
| Total time deposits | $2,730,193,000 | 102 |
| Total time and savings deposits | $4,735,888,000 | 188 |
| Noninterest-bearing deposits | $637,139,000 | 352 |
| Interest-bearing deposits | $5,576,294,000 | 165 |
| Retail deposits | $5,707,057,000 | 184 |
| Estimated insured deposits | $5,548,956,000 | 160 |
| IRAs and Keogh plan accounts | $483,901,000 | 52 |
| Brokered deposits | $0 | 2,035 |
| Fully insured brokered deposits | $0 | 1,773 |
| Deposits obtained via list services, yet not brokered | $0 | 1,041 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2023-03-31 | Rank | |
| Total deposits | $6,279,437,000 | 193 |
| Deposits held in domestic offices | $6,279,437,000 | 192 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,615,067,000 | 210 |
| Demand deposits | $1,615,067,000 | 173 |
| Nontransaction accounts | $4,664,370,000 | 179 |
| Money market deposit accounts (MMDAs) | $1,591,813,000 | 207 |
| Other savings deposits (excluding MMDAs) | $598,609,000 | 302 |
| Total time deposits | $2,473,949,000 | 99 |
| Total time and savings deposits | $4,664,370,000 | 190 |
| Noninterest-bearing deposits | $672,895,000 | 358 |
| Interest-bearing deposits | $5,606,542,000 | 160 |
| Retail deposits | $5,841,727,000 | 184 |
| Estimated insured deposits | $5,747,307,000 | 154 |
| IRAs and Keogh plan accounts | $477,968,000 | 56 |
| Brokered deposits | $0 | 1,871 |
| Fully insured brokered deposits | $0 | 1,645 |
| Deposits obtained via list services, yet not brokered | $0 | 1,024 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-12-31 | Rank | |
| Total deposits | $6,186,788,000 | 201 |
| Deposits held in domestic offices | $6,186,788,000 | 201 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,646,998,000 | 210 |
| Demand deposits | $1,646,998,000 | 176 |
| Nontransaction accounts | $4,539,791,000 | 189 |
| Money market deposit accounts (MMDAs) | $1,746,064,000 | 200 |
| Other savings deposits (excluding MMDAs) | $579,248,000 | 328 |
| Total time deposits | $2,214,480,000 | 89 |
| Total time and savings deposits | $4,539,791,000 | 199 |
| Noninterest-bearing deposits | $657,683,000 | 385 |
| Interest-bearing deposits | $5,529,105,000 | 167 |
| Retail deposits | $5,835,962,000 | 188 |
| Estimated insured deposits | $5,627,378,000 | 152 |
| IRAs and Keogh plan accounts | $473,173,000 | 58 |
| Brokered deposits | $0 | 1,776 |
| Fully insured brokered deposits | $0 | 1,576 |
| Deposits obtained via list services, yet not brokered | $0 | 1,016 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-09-30 | Rank | |
| Total deposits | $6,403,106,000 | 194 |
| Deposits held in domestic offices | $6,403,106,000 | 194 |
| Individuals, partnerships, and corporations | NA | NA |
| U.S. Government | NA | NA |
| States and political subdivisions in the U.S. | NA | NA |
| Commercial banks and other depository institutions in U.S. | NA | NA |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,643,828,000 | 210 |
| Demand deposits | $1,643,827,000 | 176 |
| Nontransaction accounts | $4,759,279,000 | 181 |
| Money market deposit accounts (MMDAs) | $1,923,839,000 | 198 |
| Other savings deposits (excluding MMDAs) | $631,688,000 | 319 |
| Total time deposits | $2,203,753,000 | 70 |
| Total time and savings deposits | $4,759,280,000 | 190 |
| Noninterest-bearing deposits | $695,650,000 | 383 |
| Interest-bearing deposits | $5,707,456,000 | 159 |
| Retail deposits | $6,079,816,000 | 183 |
| Estimated insured deposits | $5,763,547,000 | 146 |
| IRAs and Keogh plan accounts | $485,116,000 | 60 |
| Brokered deposits | $0 | 1,684 |
| Fully insured brokered deposits | $0 | 1,497 |
| Deposits obtained via list services, yet not brokered | $0 | 1,019 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-06-30 | Rank | |
| Total deposits | $6,503,284,000 | 189 |
| Deposits held in domestic offices | $6,503,284,000 | 189 |
| Individuals, partnerships, and corporations | $6,327,698,000 | 178 |
| U.S. Government | $29,000 | 352 |
| States and political subdivisions in the U.S. | $167,104,000 | 456 |
| Commercial banks and other depository institutions in U.S. | $8,453,000 | 656 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $388,203,000 | 759 |
| Demand deposits | $388,203,000 | 553 |
| Nontransaction accounts | $6,115,081,000 | 148 |
| Money market deposit accounts (MMDAs) | $1,964,884,000 | 202 |
| Other savings deposits (excluding MMDAs) | $1,873,858,000 | 124 |
| Total time deposits | $2,276,339,000 | 66 |
| Total time and savings deposits | $6,115,081,000 | 154 |
| Noninterest-bearing deposits | $661,911,000 | 401 |
| Interest-bearing deposits | $5,841,373,000 | 159 |
| Retail deposits | $6,183,665,000 | 180 |
| Estimated insured deposits | $5,870,580,000 | 143 |
| IRAs and Keogh plan accounts | $490,914,000 | 58 |
| Brokered deposits | $0 | 1,600 |
| Fully insured brokered deposits | $0 | 1,441 |
| Deposits obtained via list services, yet not brokered | $0 | 1,036 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2022-03-31 | Rank | |
| Total deposits | $6,782,233,000 | 185 |
| Deposits held in domestic offices | $6,782,233,000 | 185 |
| Individuals, partnerships, and corporations | $6,533,432,000 | 179 |
| U.S. Government | $18,000 | 380 |
| States and political subdivisions in the U.S. | $242,735,000 | 337 |
| Commercial banks and other depository institutions in U.S. | $6,048,000 | 743 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $419,813,000 | 705 |
| Demand deposits | $419,813,000 | 507 |
| Nontransaction accounts | $6,362,420,000 | 150 |
| Money market deposit accounts (MMDAs) | $1,966,835,000 | 208 |
| Other savings deposits (excluding MMDAs) | $1,922,695,000 | 124 |
| Total time deposits | $2,472,890,000 | 59 |
| Total time and savings deposits | $6,362,420,000 | 153 |
| Noninterest-bearing deposits | $686,751,000 | 389 |
| Interest-bearing deposits | $6,095,482,000 | 154 |
| Retail deposits | $6,361,880,000 | 184 |
| Estimated insured deposits | $6,044,014,000 | 144 |
| IRAs and Keogh plan accounts | $501,020,000 | 58 |
| Brokered deposits | $0 | 1,604 |
| Fully insured brokered deposits | $0 | 1,439 |
| Deposits obtained via list services, yet not brokered | $0 | 1,039 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-12-31 | Rank | |
| Total deposits | $6,775,084,000 | 188 |
| Deposits held in domestic offices | $6,775,084,000 | 188 |
| Individuals, partnerships, and corporations | $6,490,160,000 | 183 |
| U.S. Government | $8,000 | 519 |
| States and political subdivisions in the U.S. | $279,171,000 | 286 |
| Commercial banks and other depository institutions in U.S. | $5,745,000 | 770 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 42 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $428,276,000 | 673 |
| Demand deposits | $428,275,000 | 498 |
| Nontransaction accounts | $6,346,808,000 | 152 |
| Money market deposit accounts (MMDAs) | $1,911,660,000 | 214 |
| Other savings deposits (excluding MMDAs) | $1,846,218,000 | 128 |
| Total time deposits | $2,588,930,000 | 59 |
| Total time and savings deposits | $6,346,809,000 | 155 |
| Noninterest-bearing deposits | $656,292,000 | 407 |
| Interest-bearing deposits | $6,118,792,000 | 158 |
| Retail deposits | $6,289,955,000 | 186 |
| Estimated insured deposits | $5,963,177,000 | 151 |
| IRAs and Keogh plan accounts | $507,281,000 | 59 |
| Brokered deposits | $0 | 1,622 |
| Fully insured brokered deposits | $0 | 1,440 |
| Deposits obtained via list services, yet not brokered | $0 | 1,072 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-09-30 | Rank | |
| Total deposits | $6,770,897,000 | 183 |
| Deposits held in domestic offices | $6,770,897,000 | 183 |
| Individuals, partnerships, and corporations | $6,457,639,000 | 181 |
| U.S. Government | $21,000 | 399 |
| States and political subdivisions in the U.S. | $306,460,000 | 269 |
| Commercial banks and other depository institutions in U.S. | $6,777,000 | 731 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $402,320,000 | 676 |
| Demand deposits | $402,320,000 | 487 |
| Nontransaction accounts | $6,368,577,000 | 153 |
| Money market deposit accounts (MMDAs) | $1,830,510,000 | 218 |
| Other savings deposits (excluding MMDAs) | $1,794,476,000 | 131 |
| Total time deposits | $2,743,590,000 | 59 |
| Total time and savings deposits | $6,368,577,000 | 157 |
| Noninterest-bearing deposits | $641,797,000 | 404 |
| Interest-bearing deposits | $6,129,100,000 | 156 |
| Retail deposits | $6,244,723,000 | 178 |
| Estimated insured deposits | $6,002,134,000 | 148 |
| IRAs and Keogh plan accounts | $521,815,000 | 59 |
| Brokered deposits | $0 | 1,690 |
| Fully insured brokered deposits | $0 | 1,502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,109 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-06-30 | Rank | |
| Total deposits | $6,795,862,000 | 181 |
| Deposits held in domestic offices | $6,795,862,000 | 181 |
| Individuals, partnerships, and corporations | $6,436,226,000 | 180 |
| U.S. Government | $4,000 | 545 |
| States and political subdivisions in the U.S. | $351,870,000 | 213 |
| Commercial banks and other depository institutions in U.S. | $7,763,000 | 687 |
| Banks in foreign countries | $0 | 75 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $401,225,000 | 639 |
| Demand deposits | $401,225,000 | 458 |
| Nontransaction accounts | $6,394,638,000 | 155 |
| Money market deposit accounts (MMDAs) | $1,772,810,000 | 225 |
| Other savings deposits (excluding MMDAs) | $1,740,259,000 | 134 |
| Total time deposits | $2,881,568,000 | 58 |
| Total time and savings deposits | $6,394,638,000 | 160 |
| Noninterest-bearing deposits | $613,515,000 | 411 |
| Interest-bearing deposits | $6,182,347,000 | 157 |
| Retail deposits | $6,217,768,000 | 178 |
| Estimated insured deposits | $6,006,429,000 | 146 |
| IRAs and Keogh plan accounts | $525,515,000 | 60 |
| Brokered deposits | $0 | 1,708 |
| Fully insured brokered deposits | $0 | 1,545 |
| Deposits obtained via list services, yet not brokered | $0 | 1,138 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2021-03-31 | Rank | |
| Total deposits | $6,810,125,000 | 181 |
| Deposits held in domestic offices | $6,810,125,000 | 181 |
| Individuals, partnerships, and corporations | $6,465,448,000 | 179 |
| U.S. Government | $8,000 | 468 |
| States and political subdivisions in the U.S. | $337,789,000 | 223 |
| Commercial banks and other depository institutions in U.S. | $6,880,000 | 755 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 43 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $408,180,000 | 580 |
| Demand deposits | $408,180,000 | 413 |
| Nontransaction accounts | $6,401,945,000 | 157 |
| Money market deposit accounts (MMDAs) | $1,676,025,000 | 236 |
| Other savings deposits (excluding MMDAs) | $1,746,895,000 | 140 |
| Total time deposits | $2,979,025,000 | 60 |
| Total time and savings deposits | $6,401,945,000 | 163 |
| Noninterest-bearing deposits | $634,513,000 | 386 |
| Interest-bearing deposits | $6,175,612,000 | 158 |
| Retail deposits | $6,215,186,000 | 175 |
| Estimated insured deposits | $6,045,490,000 | 146 |
| IRAs and Keogh plan accounts | $530,002,000 | 59 |
| Brokered deposits | $0 | 1,785 |
| Fully insured brokered deposits | $0 | 1,593 |
| Deposits obtained via list services, yet not brokered | $0 | 1,164 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-12-31 | Rank | |
| Total deposits | $6,533,536,000 | 174 |
| Deposits held in domestic offices | $6,533,536,000 | 174 |
| Individuals, partnerships, and corporations | $6,193,001,000 | 174 |
| U.S. Government | $10,000 | 486 |
| States and political subdivisions in the U.S. | $334,144,000 | 207 |
| Commercial banks and other depository institutions in U.S. | $6,381,000 | 817 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $385,271,000 | 528 |
| Demand deposits | $385,271,000 | 384 |
| Nontransaction accounts | $6,148,265,000 | 153 |
| Money market deposit accounts (MMDAs) | $1,565,958,000 | 239 |
| Other savings deposits (excluding MMDAs) | $1,564,149,000 | 152 |
| Total time deposits | $3,018,158,000 | 63 |
| Total time and savings deposits | $6,148,265,000 | 159 |
| Noninterest-bearing deposits | $550,384,000 | 393 |
| Interest-bearing deposits | $5,983,152,000 | 155 |
| Retail deposits | $5,958,227,000 | 169 |
| Estimated insured deposits | $5,819,070,000 | 145 |
| IRAs and Keogh plan accounts | $529,444,000 | 59 |
| Brokered deposits | $0 | 1,837 |
| Fully insured brokered deposits | $0 | 1,647 |
| Deposits obtained via list services, yet not brokered | $0 | 1,214 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-09-30 | Rank | |
| Total deposits | $6,369,519,000 | 174 |
| Deposits held in domestic offices | $6,369,519,000 | 174 |
| Individuals, partnerships, and corporations | $6,021,540,000 | 176 |
| U.S. Government | $6,000 | 504 |
| States and political subdivisions in the U.S. | $342,589,000 | 204 |
| Commercial banks and other depository institutions in U.S. | $5,384,000 | 913 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $346,690,000 | 531 |
| Demand deposits | $346,690,000 | 392 |
| Nontransaction accounts | $6,022,829,000 | 158 |
| Money market deposit accounts (MMDAs) | $1,504,999,000 | 240 |
| Other savings deposits (excluding MMDAs) | $1,496,586,000 | 154 |
| Total time deposits | $3,021,244,000 | 71 |
| Total time and savings deposits | $6,022,829,000 | 160 |
| Noninterest-bearing deposits | $547,039,000 | 382 |
| Interest-bearing deposits | $5,822,480,000 | 156 |
| Retail deposits | $5,814,421,000 | 171 |
| Estimated insured deposits | $5,738,820,000 | 147 |
| IRAs and Keogh plan accounts | $533,316,000 | 62 |
| Brokered deposits | $0 | 1,897 |
| Fully insured brokered deposits | $0 | 1,686 |
| Deposits obtained via list services, yet not brokered | $0 | 1,250 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-06-30 | Rank | |
| Total deposits | $6,228,464,000 | 177 |
| Deposits held in domestic offices | $6,228,464,000 | 177 |
| Individuals, partnerships, and corporations | $5,882,220,000 | 178 |
| U.S. Government | $10,000 | 475 |
| States and political subdivisions in the U.S. | $341,836,000 | 199 |
| Commercial banks and other depository institutions in U.S. | $4,398,000 | 991 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $338,852,000 | 516 |
| Demand deposits | $338,852,000 | 372 |
| Nontransaction accounts | $5,889,612,000 | 157 |
| Money market deposit accounts (MMDAs) | $1,409,928,000 | 247 |
| Other savings deposits (excluding MMDAs) | $1,446,524,000 | 156 |
| Total time deposits | $3,033,159,000 | 72 |
| Total time and savings deposits | $5,889,612,000 | 160 |
| Noninterest-bearing deposits | $527,731,000 | 387 |
| Interest-bearing deposits | $5,700,733,000 | 156 |
| Retail deposits | $5,638,919,000 | 170 |
| Estimated insured deposits | $5,570,044,000 | 153 |
| IRAs and Keogh plan accounts | $530,151,000 | 60 |
| Brokered deposits | $0 | 1,932 |
| Fully insured brokered deposits | $0 | 1,731 |
| Deposits obtained via list services, yet not brokered | $0 | 1,281 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2020-03-31 | Rank | |
| Total deposits | $5,952,994,000 | 177 |
| Deposits held in domestic offices | $5,952,994,000 | 177 |
| Individuals, partnerships, and corporations | $5,639,065,000 | 174 |
| U.S. Government | $26,000 | 378 |
| States and political subdivisions in the U.S. | $308,255,000 | 203 |
| Commercial banks and other depository institutions in U.S. | $5,648,000 | 949 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $299,388,000 | 446 |
| Demand deposits | $299,388,000 | 322 |
| Nontransaction accounts | $5,653,606,000 | 166 |
| Money market deposit accounts (MMDAs) | $1,309,830,000 | 245 |
| Other savings deposits (excluding MMDAs) | $1,301,420,000 | 156 |
| Total time deposits | $3,042,357,000 | 77 |
| Total time and savings deposits | $5,653,606,000 | 166 |
| Noninterest-bearing deposits | $462,458,000 | 342 |
| Interest-bearing deposits | $5,490,536,000 | 157 |
| Retail deposits | $5,364,833,000 | 167 |
| Estimated insured deposits | $5,323,807,000 | 150 |
| IRAs and Keogh plan accounts | $524,258,000 | 59 |
| Brokered deposits | $0 | 1,987 |
| Fully insured brokered deposits | $0 | 1,759 |
| Deposits obtained via list services, yet not brokered | $0 | 1,319 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-12-31 | Rank | |
| Total deposits | $5,727,631,000 | 176 |
| Deposits held in domestic offices | $5,727,631,000 | 176 |
| Individuals, partnerships, and corporations | $5,428,729,000 | 171 |
| U.S. Government | $63,000 | 318 |
| States and political subdivisions in the U.S. | $294,089,000 | 210 |
| Commercial banks and other depository institutions in U.S. | $4,750,000 | 983 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $287,124,000 | 447 |
| Demand deposits | $287,124,000 | 318 |
| Nontransaction accounts | $5,440,507,000 | 165 |
| Money market deposit accounts (MMDAs) | $1,283,164,000 | 244 |
| Other savings deposits (excluding MMDAs) | $1,237,028,000 | 156 |
| Total time deposits | $2,920,315,000 | 79 |
| Total time and savings deposits | $5,440,507,000 | 165 |
| Noninterest-bearing deposits | $419,463,000 | 362 |
| Interest-bearing deposits | $5,308,168,000 | 154 |
| Retail deposits | $5,167,344,000 | 168 |
| Estimated insured deposits | $5,124,889,000 | 149 |
| IRAs and Keogh plan accounts | $523,224,000 | 60 |
| Brokered deposits | $0 | 2,032 |
| Fully insured brokered deposits | $0 | 1,808 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-09-30 | Rank | |
| Total deposits | $5,796,873,000 | 171 |
| Deposits held in domestic offices | $5,796,873,000 | 171 |
| Individuals, partnerships, and corporations | $5,468,003,000 | 167 |
| U.S. Government | $19,000 | 426 |
| States and political subdivisions in the U.S. | $324,214,000 | 195 |
| Commercial banks and other depository institutions in U.S. | $4,637,000 | 1,001 |
| Banks in foreign countries | $0 | 73 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $277,260,000 | 449 |
| Demand deposits | $277,260,000 | 322 |
| Nontransaction accounts | $5,519,613,000 | 160 |
| Money market deposit accounts (MMDAs) | $2,147,012,000 | 181 |
| Other savings deposits (excluding MMDAs) | $384,976,000 | 458 |
| Total time deposits | $2,987,625,000 | 78 |
| Total time and savings deposits | $5,519,613,000 | 161 |
| Noninterest-bearing deposits | $445,970,000 | 340 |
| Interest-bearing deposits | $5,350,903,000 | 149 |
| Retail deposits | $5,200,093,000 | 164 |
| Estimated insured deposits | $5,129,907,000 | 145 |
| IRAs and Keogh plan accounts | $532,184,000 | 60 |
| Brokered deposits | $0 | 2,126 |
| Fully insured brokered deposits | $0 | 1,859 |
| Deposits obtained via list services, yet not brokered | $0 | 1,327 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-06-30 | Rank | |
| Total deposits | $5,759,395,000 | 173 |
| Deposits held in domestic offices | $5,759,395,000 | 172 |
| Individuals, partnerships, and corporations | $5,365,995,000 | 168 |
| U.S. Government | $11,000 | 490 |
| States and political subdivisions in the U.S. | $389,488,000 | 170 |
| Commercial banks and other depository institutions in U.S. | $3,901,000 | 1,075 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $296,218,000 | 416 |
| Demand deposits | $296,218,000 | 283 |
| Nontransaction accounts | $5,463,177,000 | 162 |
| Money market deposit accounts (MMDAs) | $2,194,468,000 | 173 |
| Other savings deposits (excluding MMDAs) | $365,352,000 | 470 |
| Total time deposits | $2,903,356,000 | 82 |
| Total time and savings deposits | $5,463,177,000 | 163 |
| Noninterest-bearing deposits | $428,700,000 | 344 |
| Interest-bearing deposits | $5,330,695,000 | 151 |
| Retail deposits | $5,139,118,000 | 163 |
| Estimated insured deposits | $5,038,151,000 | 145 |
| IRAs and Keogh plan accounts | $525,639,000 | 63 |
| Brokered deposits | $0 | 2,158 |
| Fully insured brokered deposits | $0 | 1,908 |
| Deposits obtained via list services, yet not brokered | $0 | 1,334 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2019-03-31 | Rank | |
| Total deposits | $5,872,423,000 | 171 |
| Deposits held in domestic offices | $5,872,423,000 | 171 |
| Individuals, partnerships, and corporations | $5,418,520,000 | 168 |
| U.S. Government | $3,926,000 | 77 |
| States and political subdivisions in the U.S. | $446,539,000 | 155 |
| Commercial banks and other depository institutions in U.S. | $3,438,000 | 1,107 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $390,664,000 | 304 |
| Demand deposits | $311,728,000 | 280 |
| Nontransaction accounts | $5,481,759,000 | 163 |
| Money market deposit accounts (MMDAs) | $2,128,242,000 | 180 |
| Other savings deposits (excluding MMDAs) | $431,345,000 | 401 |
| Total time deposits | $2,922,172,000 | 78 |
| Total time and savings deposits | $5,560,695,000 | 164 |
| Noninterest-bearing deposits | $430,165,000 | 339 |
| Interest-bearing deposits | $5,442,258,000 | 150 |
| Retail deposits | $5,208,395,000 | 164 |
| Estimated insured deposits | $4,698,268,000 | 155 |
| IRAs and Keogh plan accounts | $563,597,000 | 58 |
| Brokered deposits | $0 | 2,214 |
| Fully insured brokered deposits | $0 | 1,955 |
| Deposits obtained via list services, yet not brokered | $0 | 1,350 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-12-31 | Rank | |
| Total deposits | $5,696,209,000 | 172 |
| Deposits held in domestic offices | $5,696,209,000 | 172 |
| Individuals, partnerships, and corporations | $5,258,874,000 | 170 |
| U.S. Government | $3,745,000 | 80 |
| States and political subdivisions in the U.S. | $430,065,000 | 153 |
| Commercial banks and other depository institutions in U.S. | $3,525,000 | 1,079 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $386,178,000 | 318 |
| Demand deposits | $178,338,000 | 499 |
| Nontransaction accounts | $5,310,031,000 | 162 |
| Money market deposit accounts (MMDAs) | $2,059,768,000 | 185 |
| Other savings deposits (excluding MMDAs) | $377,369,000 | 451 |
| Total time deposits | $2,872,894,000 | 81 |
| Total time and savings deposits | $5,517,871,000 | 162 |
| Noninterest-bearing deposits | $397,022,000 | 370 |
| Interest-bearing deposits | $5,299,187,000 | 150 |
| Retail deposits | $5,053,561,000 | 168 |
| Estimated insured deposits | $4,596,811,000 | 153 |
| IRAs and Keogh plan accounts | $566,917,000 | 58 |
| Brokered deposits | $0 | 2,229 |
| Fully insured brokered deposits | $0 | 1,980 |
| Deposits obtained via list services, yet not brokered | $0 | 1,362 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-09-30 | Rank | |
| Total deposits | $5,826,729,000 | 170 |
| Deposits held in domestic offices | $5,826,729,000 | 170 |
| Individuals, partnerships, and corporations | $5,391,471,000 | 167 |
| U.S. Government | $4,057,000 | 75 |
| States and political subdivisions in the U.S. | $431,200,000 | 146 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,494 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $372,180,000 | 325 |
| Demand deposits | $172,877,000 | 500 |
| Nontransaction accounts | $5,454,548,000 | 159 |
| Money market deposit accounts (MMDAs) | $2,084,711,000 | 182 |
| Other savings deposits (excluding MMDAs) | $432,784,000 | 383 |
| Total time deposits | $2,937,055,000 | 80 |
| Total time and savings deposits | $5,653,851,000 | 159 |
| Noninterest-bearing deposits | $422,232,000 | 354 |
| Interest-bearing deposits | $5,404,497,000 | 143 |
| Retail deposits | $5,165,692,000 | 164 |
| Estimated insured deposits | $4,671,793,000 | 149 |
| IRAs and Keogh plan accounts | $587,183,000 | 57 |
| Brokered deposits | $0 | 2,222 |
| Fully insured brokered deposits | $0 | 1,981 |
| Deposits obtained via list services, yet not brokered | $0 | 1,370 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-06-30 | Rank | |
| Total deposits | $5,510,423,000 | 173 |
| Deposits held in domestic offices | $5,510,423,000 | 172 |
| Individuals, partnerships, and corporations | $5,103,873,000 | 172 |
| U.S. Government | $17,000 | 457 |
| States and political subdivisions in the U.S. | $406,533,000 | 148 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,503 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $226,718,000 | 559 |
| Demand deposits | $99,515,000 | 876 |
| Nontransaction accounts | $5,283,705,000 | 163 |
| Money market deposit accounts (MMDAs) | $2,011,917,000 | 180 |
| Other savings deposits (excluding MMDAs) | $427,505,000 | 385 |
| Total time deposits | $2,844,283,000 | 78 |
| Total time and savings deposits | $5,410,908,000 | 162 |
| Noninterest-bearing deposits | $324,847,000 | 433 |
| Interest-bearing deposits | $5,185,576,000 | 149 |
| Retail deposits | $4,878,037,000 | 167 |
| Estimated insured deposits | $4,393,404,000 | 156 |
| IRAs and Keogh plan accounts | $593,519,000 | 56 |
| Brokered deposits | $0 | 2,232 |
| Fully insured brokered deposits | $0 | 2,015 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2018-03-31 | Rank | |
| Total deposits | $5,536,742,000 | 172 |
| Deposits held in domestic offices | $5,536,742,000 | 172 |
| Individuals, partnerships, and corporations | $5,147,586,000 | 171 |
| U.S. Government | $27,000 | 423 |
| States and political subdivisions in the U.S. | $389,129,000 | 159 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,484 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $226,131,000 | 567 |
| Demand deposits | $95,048,000 | 920 |
| Nontransaction accounts | $5,310,611,000 | 162 |
| Money market deposit accounts (MMDAs) | $2,035,745,000 | 184 |
| Other savings deposits (excluding MMDAs) | $429,225,000 | 386 |
| Total time deposits | $2,845,641,000 | 74 |
| Total time and savings deposits | $5,441,694,000 | 161 |
| Noninterest-bearing deposits | $342,968,000 | 414 |
| Interest-bearing deposits | $5,193,774,000 | 147 |
| Retail deposits | $4,925,764,000 | 166 |
| Estimated insured deposits | $4,458,794,000 | 156 |
| IRAs and Keogh plan accounts | $594,319,000 | 58 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-12-31 | Rank | |
| Total deposits | $5,403,305,000 | 174 |
| Deposits held in domestic offices | $5,403,305,000 | 174 |
| Individuals, partnerships, and corporations | $5,000,637,000 | 171 |
| U.S. Government | $41,000 | 389 |
| States and political subdivisions in the U.S. | $402,627,000 | 151 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,521 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $216,790,000 | 606 |
| Demand deposits | $90,776,000 | 979 |
| Nontransaction accounts | $5,186,515,000 | 163 |
| Money market deposit accounts (MMDAs) | $1,985,641,000 | 184 |
| Other savings deposits (excluding MMDAs) | $378,901,000 | 444 |
| Total time deposits | $2,821,973,000 | 72 |
| Total time and savings deposits | $5,312,529,000 | 159 |
| Noninterest-bearing deposits | $297,080,000 | 465 |
| Interest-bearing deposits | $5,106,225,000 | 148 |
| Retail deposits | $4,790,759,000 | 166 |
| Estimated insured deposits | $4,336,989,000 | 153 |
| IRAs and Keogh plan accounts | $594,588,000 | 57 |
| Brokered deposits | $0 | 2,524 |
| Fully insured brokered deposits | $0 | 2,337 |
| Deposits obtained via list services, yet not brokered | $0 | 1,391 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-09-30 | Rank | |
| Total deposits | $5,513,764,000 | 171 |
| Deposits held in domestic offices | $5,513,764,000 | 171 |
| Individuals, partnerships, and corporations | $5,053,730,000 | 170 |
| U.S. Government | $17,000 | 477 |
| States and political subdivisions in the U.S. | $460,017,000 | 132 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,560 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $213,180,000 | 588 |
| Demand deposits | $91,180,000 | 949 |
| Nontransaction accounts | $5,300,584,000 | 161 |
| Money market deposit accounts (MMDAs) | $1,978,513,000 | 181 |
| Other savings deposits (excluding MMDAs) | $411,650,000 | 398 |
| Total time deposits | $2,910,421,000 | 68 |
| Total time and savings deposits | $5,422,584,000 | 160 |
| Noninterest-bearing deposits | $326,780,000 | 421 |
| Interest-bearing deposits | $5,186,984,000 | 144 |
| Retail deposits | $4,845,681,000 | 163 |
| Estimated insured deposits | $4,308,024,000 | 155 |
| IRAs and Keogh plan accounts | $609,519,000 | 60 |
| Brokered deposits | $0 | 2,540 |
| Fully insured brokered deposits | $0 | 2,357 |
| Deposits obtained via list services, yet not brokered | $0 | 1,402 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-06-30 | Rank | |
| Total deposits | $5,435,796,000 | 172 |
| Deposits held in domestic offices | $5,435,796,000 | 171 |
| Individuals, partnerships, and corporations | $5,044,764,000 | 169 |
| U.S. Government | $9,000 | 571 |
| States and political subdivisions in the U.S. | $391,023,000 | 147 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,629 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $219,635,000 | 574 |
| Demand deposits | $94,172,000 | 903 |
| Nontransaction accounts | $5,216,161,000 | 157 |
| Money market deposit accounts (MMDAs) | $1,999,807,000 | 179 |
| Other savings deposits (excluding MMDAs) | $392,480,000 | 411 |
| Total time deposits | $2,823,873,000 | 66 |
| Total time and savings deposits | $5,341,624,000 | 158 |
| Noninterest-bearing deposits | $303,888,000 | 449 |
| Interest-bearing deposits | $5,131,908,000 | 143 |
| Retail deposits | $4,843,643,000 | 162 |
| Estimated insured deposits | $4,763,031,000 | 144 |
| IRAs and Keogh plan accounts | $610,379,000 | 61 |
| Brokered deposits | $0 | 2,548 |
| Fully insured brokered deposits | $0 | 2,355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,399 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2017-03-31 | Rank | |
| Total deposits | $5,438,887,000 | 171 |
| Deposits held in domestic offices | $5,438,887,000 | 170 |
| Individuals, partnerships, and corporations | $5,091,325,000 | 163 |
| U.S. Government | $20,000 | 487 |
| States and political subdivisions in the U.S. | $347,542,000 | 163 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,653 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $220,967,000 | 563 |
| Demand deposits | $92,859,000 | 914 |
| Nontransaction accounts | $5,217,920,000 | 159 |
| Money market deposit accounts (MMDAs) | $2,002,282,000 | 177 |
| Other savings deposits (excluding MMDAs) | $406,274,000 | 401 |
| Total time deposits | $2,809,364,000 | 64 |
| Total time and savings deposits | $5,346,028,000 | 157 |
| Noninterest-bearing deposits | $314,016,000 | 426 |
| Interest-bearing deposits | $5,124,871,000 | 140 |
| Retail deposits | $4,889,084,000 | 159 |
| Estimated insured deposits | $4,816,930,000 | 139 |
| IRAs and Keogh plan accounts | $608,733,000 | 62 |
| Brokered deposits | $0 | 2,522 |
| Fully insured brokered deposits | $0 | 2,331 |
| Deposits obtained via list services, yet not brokered | $0 | 1,397 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-12-31 | Rank | |
| Total deposits | $5,324,593,000 | 169 |
| Deposits held in domestic offices | $5,324,593,000 | 168 |
| Individuals, partnerships, and corporations | $4,953,830,000 | 164 |
| U.S. Government | $31,000 | 459 |
| States and political subdivisions in the U.S. | $370,732,000 | 155 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,683 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $208,797,000 | 582 |
| Demand deposits | $88,306,000 | 956 |
| Nontransaction accounts | $5,115,796,000 | 157 |
| Money market deposit accounts (MMDAs) | $1,967,692,000 | 178 |
| Other savings deposits (excluding MMDAs) | $362,911,000 | 443 |
| Total time deposits | $2,785,192,000 | 68 |
| Total time and savings deposits | $5,236,287,000 | 156 |
| Noninterest-bearing deposits | $272,203,000 | 467 |
| Interest-bearing deposits | $5,052,390,000 | 140 |
| Retail deposits | $4,757,734,000 | 157 |
| Estimated insured deposits | $4,700,536,000 | 135 |
| IRAs and Keogh plan accounts | $606,061,000 | 61 |
| Brokered deposits | $0 | 2,527 |
| Fully insured brokered deposits | $0 | 2,363 |
| Deposits obtained via list services, yet not brokered | $0 | 1,379 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-09-30 | Rank | |
| Total deposits | $5,352,615,000 | 166 |
| Deposits held in domestic offices | $5,352,615,000 | 165 |
| Individuals, partnerships, and corporations | $4,982,620,000 | 160 |
| U.S. Government | $12,000 | 561 |
| States and political subdivisions in the U.S. | $369,983,000 | 149 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,707 |
| Banks in foreign countries | $0 | 83 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $194,886,000 | 620 |
| Demand deposits | $79,890,000 | 1,027 |
| Nontransaction accounts | $5,157,729,000 | 155 |
| Money market deposit accounts (MMDAs) | $1,933,974,000 | 177 |
| Other savings deposits (excluding MMDAs) | $395,623,000 | 398 |
| Total time deposits | $2,828,132,000 | 65 |
| Total time and savings deposits | $5,272,725,000 | 155 |
| Noninterest-bearing deposits | $297,408,000 | 440 |
| Interest-bearing deposits | $5,055,207,000 | 138 |
| Retail deposits | $4,783,967,000 | 153 |
| Estimated insured deposits | $4,705,605,000 | 133 |
| IRAs and Keogh plan accounts | $613,698,000 | 59 |
| Brokered deposits | $0 | 2,555 |
| Fully insured brokered deposits | $0 | 2,395 |
| Deposits obtained via list services, yet not brokered | $0 | 1,381 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-06-30 | Rank | |
| Total deposits | $5,236,912,000 | 168 |
| Deposits held in domestic offices | $5,236,912,000 | 167 |
| Individuals, partnerships, and corporations | $4,868,595,000 | 164 |
| U.S. Government | $3,000 | 767 |
| States and political subdivisions in the U.S. | $368,314,000 | 149 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,751 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 31 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $194,620,000 | 600 |
| Demand deposits | $81,660,000 | 972 |
| Nontransaction accounts | $5,042,292,000 | 155 |
| Money market deposit accounts (MMDAs) | $1,902,213,000 | 175 |
| Other savings deposits (excluding MMDAs) | $371,634,000 | 412 |
| Total time deposits | $2,768,446,000 | 64 |
| Total time and savings deposits | $5,155,252,000 | 156 |
| Noninterest-bearing deposits | $267,550,000 | 469 |
| Interest-bearing deposits | $4,969,362,000 | 139 |
| Retail deposits | $4,682,028,000 | 154 |
| Estimated insured deposits | $4,624,132,000 | 131 |
| IRAs and Keogh plan accounts | $609,010,000 | 60 |
| Brokered deposits | $0 | 2,569 |
| Fully insured brokered deposits | $0 | 2,404 |
| Deposits obtained via list services, yet not brokered | $0 | 1,389 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2016-03-31 | Rank | |
| Total deposits | $5,269,745,000 | 164 |
| Deposits held in domestic offices | $5,269,745,000 | 163 |
| Individuals, partnerships, and corporations | $4,883,427,000 | 161 |
| U.S. Government | $8,000 | 609 |
| States and political subdivisions in the U.S. | $386,310,000 | 138 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,778 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $198,869,000 | 579 |
| Demand deposits | $80,756,000 | 965 |
| Nontransaction accounts | $5,070,876,000 | 153 |
| Money market deposit accounts (MMDAs) | $1,882,776,000 | 173 |
| Other savings deposits (excluding MMDAs) | $380,188,000 | 402 |
| Total time deposits | $2,807,912,000 | 65 |
| Total time and savings deposits | $5,188,989,000 | 152 |
| Noninterest-bearing deposits | $280,927,000 | 448 |
| Interest-bearing deposits | $4,988,818,000 | 139 |
| Retail deposits | $4,692,235,000 | 154 |
| Estimated insured deposits | $4,644,129,000 | 134 |
| IRAs and Keogh plan accounts | $603,871,000 | 60 |
| Brokered deposits | $0 | 2,545 |
| Fully insured brokered deposits | $0 | 2,383 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-12-31 | Rank | |
| Total deposits | $5,082,374,000 | 166 |
| Deposits held in domestic offices | $5,082,374,000 | 164 |
| Individuals, partnerships, and corporations | $4,733,190,000 | 163 |
| U.S. Government | $8,000 | 718 |
| States and political subdivisions in the U.S. | $349,176,000 | 151 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,841 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $189,158,000 | 607 |
| Demand deposits | $73,850,000 | 1,082 |
| Nontransaction accounts | $4,893,216,000 | 154 |
| Money market deposit accounts (MMDAs) | $1,898,827,000 | 168 |
| Other savings deposits (excluding MMDAs) | $340,373,000 | 445 |
| Total time deposits | $2,654,016,000 | 64 |
| Total time and savings deposits | $5,008,524,000 | 154 |
| Noninterest-bearing deposits | $244,923,000 | 493 |
| Interest-bearing deposits | $4,837,451,000 | 137 |
| Retail deposits | $4,564,102,000 | 151 |
| Estimated insured deposits | $4,497,795,000 | 137 |
| IRAs and Keogh plan accounts | $599,381,000 | 61 |
| Brokered deposits | $0 | 2,561 |
| Fully insured brokered deposits | $0 | 2,413 |
| Deposits obtained via list services, yet not brokered | $0 | 1,385 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-09-30 | Rank | |
| Total deposits | $5,009,942,000 | 161 |
| Deposits held in domestic offices | $5,009,942,000 | 160 |
| Individuals, partnerships, and corporations | $4,697,545,000 | 163 |
| U.S. Government | $22,000 | 484 |
| States and political subdivisions in the U.S. | $312,375,000 | 161 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,890 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 32 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $184,329,000 | 597 |
| Demand deposits | $76,628,000 | 985 |
| Nontransaction accounts | $4,825,613,000 | 152 |
| Money market deposit accounts (MMDAs) | $1,821,849,000 | 174 |
| Other savings deposits (excluding MMDAs) | $370,596,000 | 393 |
| Total time deposits | $2,633,168,000 | 66 |
| Total time and savings deposits | $4,933,314,000 | 150 |
| Noninterest-bearing deposits | $269,257,000 | 465 |
| Interest-bearing deposits | $4,740,685,000 | 137 |
| Retail deposits | $4,526,300,000 | 150 |
| Estimated insured deposits | $4,460,961,000 | 136 |
| IRAs and Keogh plan accounts | $608,700,000 | 61 |
| Brokered deposits | $0 | 2,579 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,388 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-06-30 | Rank | |
| Total deposits | $4,980,796,000 | 161 |
| Deposits held in domestic offices | $4,980,796,000 | 161 |
| Individuals, partnerships, and corporations | $4,660,311,000 | 159 |
| U.S. Government | $34,000 | 451 |
| States and political subdivisions in the U.S. | $320,451,000 | 152 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,931 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $192,230,000 | 567 |
| Demand deposits | $81,622,000 | 933 |
| Nontransaction accounts | $4,788,566,000 | 150 |
| Money market deposit accounts (MMDAs) | $1,836,009,000 | 167 |
| Other savings deposits (excluding MMDAs) | $347,071,000 | 407 |
| Total time deposits | $2,605,486,000 | 70 |
| Total time and savings deposits | $4,899,174,000 | 148 |
| Noninterest-bearing deposits | $249,995,000 | 472 |
| Interest-bearing deposits | $4,730,801,000 | 131 |
| Retail deposits | $4,497,752,000 | 150 |
| Estimated insured deposits | $4,423,884,000 | 136 |
| IRAs and Keogh plan accounts | $608,755,000 | 60 |
| Brokered deposits | $0 | 2,570 |
| Fully insured brokered deposits | $0 | 2,432 |
| Deposits obtained via list services, yet not brokered | $0 | 1,380 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2015-03-31 | Rank | |
| Total deposits | $5,025,687,000 | 155 |
| Deposits held in domestic offices | $5,025,687,000 | 155 |
| Individuals, partnerships, and corporations | $4,738,756,000 | 154 |
| U.S. Government | $60,000 | 393 |
| States and political subdivisions in the U.S. | $286,871,000 | 174 |
| Commercial banks and other depository institutions in U.S. | $0 | 2,929 |
| Banks in foreign countries | $0 | 86 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $192,950,000 | 562 |
| Demand deposits | $77,458,000 | 945 |
| Nontransaction accounts | $4,832,737,000 | 149 |
| Money market deposit accounts (MMDAs) | $1,864,641,000 | 164 |
| Other savings deposits (excluding MMDAs) | $360,235,000 | 395 |
| Total time deposits | $2,607,861,000 | 69 |
| Total time and savings deposits | $4,948,229,000 | 147 |
| Noninterest-bearing deposits | $256,811,000 | 457 |
| Interest-bearing deposits | $4,768,876,000 | 130 |
| Retail deposits | $4,538,703,000 | 146 |
| Estimated insured deposits | $4,484,391,000 | 134 |
| IRAs and Keogh plan accounts | $608,343,000 | 56 |
| Brokered deposits | $41,854,000 | 561 |
| Fully insured brokered deposits | $41,854,000 | 528 |
| Deposits obtained via list services, yet not brokered | $0 | 1,390 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-12-31 | Rank | |
| Total deposits | $4,849,071,000 | 158 |
| Deposits held in domestic offices | $4,849,071,000 | 157 |
| Individuals, partnerships, and corporations | $4,591,270,000 | 157 |
| U.S. Government | $43,000 | 453 |
| States and political subdivisions in the U.S. | $257,758,000 | 175 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,003 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $181,726,000 | 586 |
| Demand deposits | $69,673,000 | 1,074 |
| Nontransaction accounts | $4,667,345,000 | 151 |
| Money market deposit accounts (MMDAs) | $1,824,059,000 | 163 |
| Other savings deposits (excluding MMDAs) | $321,309,000 | 423 |
| Total time deposits | $2,521,977,000 | 76 |
| Total time and savings deposits | $4,779,398,000 | 148 |
| Noninterest-bearing deposits | $212,202,000 | 512 |
| Interest-bearing deposits | $4,636,869,000 | 130 |
| Retail deposits | $4,403,962,000 | 149 |
| Estimated insured deposits | $4,345,392,000 | 138 |
| IRAs and Keogh plan accounts | $608,144,000 | 55 |
| Brokered deposits | $41,854,000 | 537 |
| Fully insured brokered deposits | $41,854,000 | 510 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-09-30 | Rank | |
| Total deposits | $4,869,840,000 | 157 |
| Deposits held in domestic offices | $4,869,840,000 | 156 |
| Individuals, partnerships, and corporations | $4,611,218,000 | 150 |
| U.S. Government | $28,000 | 486 |
| States and political subdivisions in the U.S. | $258,594,000 | 168 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,074 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 33 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $176,475,000 | 566 |
| Demand deposits | $71,121,000 | 984 |
| Nontransaction accounts | $4,693,365,000 | 148 |
| Money market deposit accounts (MMDAs) | $1,810,316,000 | 160 |
| Other savings deposits (excluding MMDAs) | $350,884,000 | 377 |
| Total time deposits | $2,532,165,000 | 74 |
| Total time and savings deposits | $4,798,719,000 | 147 |
| Noninterest-bearing deposits | $242,072,000 | 456 |
| Interest-bearing deposits | $4,627,768,000 | 128 |
| Retail deposits | $4,430,156,000 | 148 |
| Estimated insured deposits | $4,334,707,000 | 134 |
| IRAs and Keogh plan accounts | $621,625,000 | 55 |
| Brokered deposits | $41,853,000 | 537 |
| Fully insured brokered deposits | $41,853,000 | 506 |
| Deposits obtained via list services, yet not brokered | $0 | 1,413 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-06-30 | Rank | |
| Total deposits | $4,852,684,000 | 158 |
| Deposits held in domestic offices | $4,852,684,000 | 157 |
| Individuals, partnerships, and corporations | $4,591,128,000 | 152 |
| U.S. Government | $43,000 | 445 |
| States and political subdivisions in the U.S. | $261,513,000 | 164 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,102 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 36 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $185,355,000 | 516 |
| Demand deposits | $75,176,000 | 903 |
| Nontransaction accounts | $4,667,329,000 | 146 |
| Money market deposit accounts (MMDAs) | $1,810,706,000 | 155 |
| Other savings deposits (excluding MMDAs) | $328,144,000 | 404 |
| Total time deposits | $2,528,479,000 | 74 |
| Total time and savings deposits | $4,777,508,000 | 145 |
| Noninterest-bearing deposits | $222,263,000 | 477 |
| Interest-bearing deposits | $4,630,421,000 | 129 |
| Retail deposits | $4,415,734,000 | 148 |
| Estimated insured deposits | $4,319,896,000 | 138 |
| IRAs and Keogh plan accounts | $626,468,000 | 54 |
| Brokered deposits | $41,853,000 | 529 |
| Fully insured brokered deposits | $41,853,000 | 502 |
| Deposits obtained via list services, yet not brokered | $0 | 1,408 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2014-03-31 | Rank | |
| Total deposits | $4,881,020,000 | 159 |
| Deposits held in domestic offices | $4,881,020,000 | 158 |
| Individuals, partnerships, and corporations | $4,645,990,000 | 152 |
| U.S. Government | $18,000 | 552 |
| States and political subdivisions in the U.S. | $235,012,000 | 181 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,110 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $188,510,000 | 488 |
| Demand deposits | $72,249,000 | 922 |
| Nontransaction accounts | $4,692,510,000 | 148 |
| Money market deposit accounts (MMDAs) | $1,808,057,000 | 154 |
| Other savings deposits (excluding MMDAs) | $344,999,000 | 384 |
| Total time deposits | $2,539,454,000 | 71 |
| Total time and savings deposits | $4,808,771,000 | 145 |
| Noninterest-bearing deposits | $233,452,000 | 459 |
| Interest-bearing deposits | $4,647,568,000 | 129 |
| Retail deposits | $4,453,420,000 | 147 |
| Estimated insured deposits | $4,394,678,000 | 132 |
| IRAs and Keogh plan accounts | $632,148,000 | 54 |
| Brokered deposits | $63,656,000 | 375 |
| Fully insured brokered deposits | $63,656,000 | 355 |
| Deposits obtained via list services, yet not brokered | $0 | 1,396 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-12-31 | Rank | |
| Total deposits | $4,845,008,000 | 161 |
| Deposits held in domestic offices | $4,845,008,000 | 161 |
| Individuals, partnerships, and corporations | $4,607,411,000 | 152 |
| U.S. Government | $47,000 | 463 |
| States and political subdivisions in the U.S. | $237,550,000 | 172 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,150 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $208,585,000 | 432 |
| Demand deposits | $75,733,000 | 858 |
| Nontransaction accounts | $4,636,423,000 | 146 |
| Money market deposit accounts (MMDAs) | $1,823,360,000 | 150 |
| Other savings deposits (excluding MMDAs) | $308,099,000 | 435 |
| Total time deposits | $2,504,964,000 | 70 |
| Total time and savings deposits | $4,769,275,000 | 144 |
| Noninterest-bearing deposits | $196,345,000 | 505 |
| Interest-bearing deposits | $4,648,663,000 | 128 |
| Retail deposits | $4,422,550,000 | 146 |
| Estimated insured deposits | $4,293,802,000 | 132 |
| IRAs and Keogh plan accounts | $632,831,000 | 53 |
| Brokered deposits | $63,656,000 | 359 |
| Fully insured brokered deposits | $63,656,000 | 338 |
| Deposits obtained via list services, yet not brokered | $0 | 1,395 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-09-30 | Rank | |
| Total deposits | $4,898,667,000 | 154 |
| Deposits held in domestic offices | $4,898,667,000 | 153 |
| Individuals, partnerships, and corporations | $4,661,499,000 | 149 |
| U.S. Government | $17,000 | 582 |
| States and political subdivisions in the U.S. | $237,151,000 | 170 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,193 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 39 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $181,109,000 | 487 |
| Demand deposits | $75,191,000 | 829 |
| Nontransaction accounts | $4,717,558,000 | 144 |
| Money market deposit accounts (MMDAs) | $1,837,367,000 | 143 |
| Other savings deposits (excluding MMDAs) | $336,451,000 | 373 |
| Total time deposits | $2,543,740,000 | 70 |
| Total time and savings deposits | $4,823,476,000 | 142 |
| Noninterest-bearing deposits | $230,380,000 | 446 |
| Interest-bearing deposits | $4,668,287,000 | 126 |
| Retail deposits | $4,475,925,000 | 141 |
| Estimated insured deposits | $4,327,442,000 | 132 |
| IRAs and Keogh plan accounts | $650,117,000 | 53 |
| Brokered deposits | $63,691,000 | 348 |
| Fully insured brokered deposits | $63,691,000 | 327 |
| Deposits obtained via list services, yet not brokered | $0 | 1,392 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-06-30 | Rank | |
| Total deposits | $4,878,524,000 | 149 |
| Deposits held in domestic offices | $4,878,524,000 | 148 |
| Individuals, partnerships, and corporations | $4,641,862,000 | 144 |
| U.S. Government | $0 | 1,377 |
| States and political subdivisions in the U.S. | $236,662,000 | 170 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,225 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 40 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $177,040,000 | 497 |
| Demand deposits | $67,924,000 | 915 |
| Nontransaction accounts | $4,701,484,000 | 137 |
| Money market deposit accounts (MMDAs) | $1,841,327,000 | 141 |
| Other savings deposits (excluding MMDAs) | $318,031,000 | 389 |
| Total time deposits | $2,542,126,000 | 70 |
| Total time and savings deposits | $4,810,600,000 | 139 |
| Noninterest-bearing deposits | $187,432,000 | 517 |
| Interest-bearing deposits | $4,691,092,000 | 124 |
| Retail deposits | $4,458,823,000 | 136 |
| Estimated insured deposits | $4,256,324,000 | 133 |
| IRAs and Keogh plan accounts | $655,336,000 | 55 |
| Brokered deposits | $63,691,000 | 356 |
| Fully insured brokered deposits | $63,691,000 | 335 |
| Deposits obtained via list services, yet not brokered | $0 | 1,400 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2013-03-31 | Rank | |
| Total deposits | $4,951,051,000 | 148 |
| Deposits held in domestic offices | $4,951,051,000 | 147 |
| Individuals, partnerships, and corporations | $4,754,526,000 | 141 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $196,525,000 | 201 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $167,673,000 | 524 |
| Demand deposits | $51,923,000 | 1,233 |
| Nontransaction accounts | $4,783,378,000 | 138 |
| Money market deposit accounts (MMDAs) | $1,883,375,000 | 137 |
| Other savings deposits (excluding MMDAs) | $332,407,000 | 369 |
| Total time deposits | $2,567,596,000 | 70 |
| Total time and savings deposits | $4,899,128,000 | 140 |
| Noninterest-bearing deposits | $210,824,000 | 468 |
| Interest-bearing deposits | $4,740,227,000 | 127 |
| Retail deposits | $4,548,731,000 | 132 |
| Estimated insured deposits | $4,327,047,000 | 132 |
| IRAs and Keogh plan accounts | $658,783,000 | 53 |
| Brokered deposits | $83,710,000 | 280 |
| Fully insured brokered deposits | $83,710,000 | 265 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $4,841,126,000 | 150 |
| Deposits held in domestic offices | $4,841,126,000 | 149 |
| Individuals, partnerships, and corporations | $4,654,005,000 | 143 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $187,121,000 | 207 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $148,129,000 | 620 |
| Demand deposits | $43,161,000 | 1,598 |
| Nontransaction accounts | $4,692,997,000 | 139 |
| Money market deposit accounts (MMDAs) | $1,884,876,000 | 140 |
| Other savings deposits (excluding MMDAs) | $290,382,000 | 424 |
| Total time deposits | $2,517,739,000 | 78 |
| Total time and savings deposits | $4,797,965,000 | 141 |
| Noninterest-bearing deposits | $169,074,000 | 558 |
| Interest-bearing deposits | $4,672,052,000 | 129 |
| Retail deposits | $4,461,338,000 | 136 |
| Estimated insured deposits | $4,196,765,000 | 140 |
| IRAs and Keogh plan accounts | $659,236,000 | 55 |
| Brokered deposits | $83,710,000 | 281 |
| Fully insured brokered deposits | $83,710,000 | 266 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $4,918,196,000 | 146 |
| Deposits held in domestic offices | $4,918,196,000 | 145 |
| Individuals, partnerships, and corporations | $4,725,597,000 | 138 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $192,600,000 | 198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $148,450,000 | 548 |
| Demand deposits | $44,811,000 | 1,385 |
| Nontransaction accounts | $4,769,747,000 | 136 |
| Money market deposit accounts (MMDAs) | $1,877,665,000 | 138 |
| Other savings deposits (excluding MMDAs) | $319,838,000 | 367 |
| Total time deposits | $2,572,244,000 | 79 |
| Total time and savings deposits | $4,873,386,000 | 137 |
| Noninterest-bearing deposits | $192,570,000 | 469 |
| Interest-bearing deposits | $4,725,626,000 | 124 |
| Retail deposits | $4,531,259,000 | 132 |
| Estimated insured deposits | $4,192,469,000 | 140 |
| IRAs and Keogh plan accounts | $675,171,000 | 56 |
| Brokered deposits | $83,704,000 | 278 |
| Fully insured brokered deposits | $83,704,000 | 262 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $4,903,521,000 | 149 |
| Deposits held in domestic offices | $4,903,521,000 | 147 |
| Individuals, partnerships, and corporations | $4,711,552,000 | 135 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $191,969,000 | 196 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $154,160,000 | 529 |
| Demand deposits | $46,854,000 | 1,284 |
| Nontransaction accounts | $4,749,361,000 | 136 |
| Money market deposit accounts (MMDAs) | $1,827,034,000 | 135 |
| Other savings deposits (excluding MMDAs) | $299,459,000 | 381 |
| Total time deposits | $2,622,868,000 | 79 |
| Total time and savings deposits | $4,856,667,000 | 136 |
| Noninterest-bearing deposits | $172,233,000 | 506 |
| Interest-bearing deposits | $4,731,288,000 | 125 |
| Retail deposits | $4,518,579,000 | 130 |
| Estimated insured deposits | $4,216,661,000 | 140 |
| IRAs and Keogh plan accounts | $676,530,000 | 56 |
| Brokered deposits | $83,704,000 | 284 |
| Fully insured brokered deposits | $83,704,000 | 270 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $4,997,902,000 | 143 |
| Deposits held in domestic offices | $4,997,902,000 | 142 |
| Individuals, partnerships, and corporations | $4,813,644,000 | 134 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $184,258,000 | 210 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,413 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $162,446,000 | 485 |
| Demand deposits | $47,664,000 | 1,215 |
| Nontransaction accounts | $4,835,456,000 | 133 |
| Money market deposit accounts (MMDAs) | $1,859,065,000 | 131 |
| Other savings deposits (excluding MMDAs) | $318,082,000 | 348 |
| Total time deposits | $2,658,310,000 | 80 |
| Total time and savings deposits | $4,950,238,000 | 134 |
| Noninterest-bearing deposits | $188,621,000 | 458 |
| Interest-bearing deposits | $4,809,281,000 | 124 |
| Retail deposits | $4,620,469,000 | 129 |
| Estimated insured deposits | $4,300,748,000 | 140 |
| IRAs and Keogh plan accounts | $680,763,000 | 56 |
| Brokered deposits | $83,705,000 | 290 |
| Fully insured brokered deposits | $83,705,000 | 279 |
| Deposits obtained via list services, yet not brokered | $0 | 1,458 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $4,742,869,000 | 146 |
| Deposits held in domestic offices | $4,742,869,000 | 145 |
| Individuals, partnerships, and corporations | $4,742,869,000 | 137 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $159,609,000 | 473 |
| Demand deposits | $51,645,000 | 1,069 |
| Nontransaction accounts | $4,583,260,000 | 137 |
| Money market deposit accounts (MMDAs) | $1,719,416,000 | 137 |
| Other savings deposits (excluding MMDAs) | $280,287,000 | 391 |
| Total time deposits | $2,583,557,000 | 81 |
| Total time and savings deposits | $4,583,260,000 | 139 |
| Noninterest-bearing deposits | $51,645,000 | 1,537 |
| Interest-bearing deposits | $4,691,224,000 | 128 |
| Retail deposits | $4,430,859,000 | 130 |
| Estimated insured deposits | $4,189,923,000 | 138 |
| IRAs and Keogh plan accounts | $681,156,000 | 55 |
| Brokered deposits | $83,705,000 | 298 |
| Fully insured brokered deposits | $83,705,000 | 280 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $4,685,668,000 | 143 |
| Deposits held in domestic offices | $4,685,668,000 | 142 |
| Individuals, partnerships, and corporations | $4,685,667,000 | 136 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $155,434,000 | 453 |
| Demand deposits | $51,793,000 | 975 |
| Nontransaction accounts | $4,530,233,000 | 136 |
| Money market deposit accounts (MMDAs) | $1,592,845,000 | 141 |
| Other savings deposits (excluding MMDAs) | $313,096,000 | 329 |
| Total time deposits | $2,624,292,000 | 80 |
| Total time and savings deposits | $4,530,233,000 | 138 |
| Noninterest-bearing deposits | $51,793,000 | 1,456 |
| Interest-bearing deposits | $4,633,875,000 | 129 |
| Retail deposits | $4,378,374,000 | 129 |
| Estimated insured deposits | $4,219,360,000 | 135 |
| IRAs and Keogh plan accounts | $698,485,000 | 56 |
| Brokered deposits | $83,714,000 | 305 |
| Fully insured brokered deposits | $83,714,000 | 289 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $4,687,467,000 | 142 |
| Deposits held in domestic offices | $4,687,467,000 | 141 |
| Individuals, partnerships, and corporations | $4,687,466,000 | 133 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $153,512,000 | 439 |
| Demand deposits | $48,601,000 | 1,020 |
| Nontransaction accounts | $4,533,954,000 | 132 |
| Money market deposit accounts (MMDAs) | $1,538,395,000 | 142 |
| Other savings deposits (excluding MMDAs) | $289,296,000 | 356 |
| Total time deposits | $2,706,263,000 | 82 |
| Total time and savings deposits | $4,533,954,000 | 134 |
| Noninterest-bearing deposits | $48,601,000 | 1,524 |
| Interest-bearing deposits | $4,638,866,000 | 128 |
| Retail deposits | $4,361,635,000 | 129 |
| Estimated insured deposits | $4,237,240,000 | 132 |
| IRAs and Keogh plan accounts | $699,995,000 | 55 |
| Brokered deposits | $83,714,000 | 329 |
| Fully insured brokered deposits | $83,714,000 | 306 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $4,887,691,000 | 141 |
| Deposits held in domestic offices | $4,887,691,000 | 139 |
| Individuals, partnerships, and corporations | $4,887,690,000 | 135 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $150,417,000 | 449 |
| Demand deposits | $46,463,000 | 1,032 |
| Nontransaction accounts | $4,737,273,000 | 135 |
| Money market deposit accounts (MMDAs) | $1,554,986,000 | 142 |
| Other savings deposits (excluding MMDAs) | $301,161,000 | 349 |
| Total time deposits | $2,881,126,000 | 79 |
| Total time and savings deposits | $4,737,273,000 | 137 |
| Noninterest-bearing deposits | $46,463,000 | 1,540 |
| Interest-bearing deposits | $4,841,228,000 | 130 |
| Retail deposits | $4,395,266,000 | 130 |
| Estimated insured deposits | $4,233,585,000 | 137 |
| IRAs and Keogh plan accounts | $694,413,000 | 56 |
| Brokered deposits | $83,714,000 | 346 |
| Fully insured brokered deposits | $83,714,000 | 326 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $5,336,198,000 | 137 |
| Deposits held in domestic offices | $5,336,198,000 | 134 |
| Individuals, partnerships, and corporations | $5,336,198,000 | 130 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $152,948,000 | 429 |
| Demand deposits | $49,424,000 | 915 |
| Nontransaction accounts | $5,183,250,000 | 132 |
| Money market deposit accounts (MMDAs) | $2,013,204,000 | 116 |
| Other savings deposits (excluding MMDAs) | $261,414,000 | 379 |
| Total time deposits | $2,908,632,000 | 82 |
| Total time and savings deposits | $5,183,250,000 | 133 |
| Noninterest-bearing deposits | $49,424,000 | 1,396 |
| Interest-bearing deposits | $5,286,774,000 | 124 |
| Retail deposits | $4,812,925,000 | 123 |
| Estimated insured deposits | $4,240,391,000 | 133 |
| IRAs and Keogh plan accounts | $688,699,000 | 56 |
| Brokered deposits | $83,714,000 | 358 |
| Fully insured brokered deposits | $83,714,000 | 331 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $4,605,221,000 | 147 |
| Deposits held in domestic offices | $4,605,221,000 | 145 |
| Individuals, partnerships, and corporations | $4,605,221,000 | 137 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $141,625,000 | 439 |
| Demand deposits | $46,459,000 | 959 |
| Nontransaction accounts | $4,463,596,000 | 138 |
| Money market deposit accounts (MMDAs) | $1,387,659,000 | 147 |
| Other savings deposits (excluding MMDAs) | $293,768,000 | 335 |
| Total time deposits | $2,782,169,000 | 84 |
| Total time and savings deposits | $4,463,596,000 | 143 |
| Noninterest-bearing deposits | $46,459,000 | 1,474 |
| Interest-bearing deposits | $4,558,762,000 | 132 |
| Retail deposits | $4,225,521,000 | 129 |
| Estimated insured deposits | $4,236,210,000 | 125 |
| IRAs and Keogh plan accounts | $696,484,000 | 56 |
| Brokered deposits | $83,713,000 | 386 |
| Fully insured brokered deposits | $83,713,000 | 368 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $4,567,182,000 | 148 |
| Deposits held in domestic offices | $4,567,182,000 | 146 |
| Individuals, partnerships, and corporations | $4,567,182,000 | 138 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $148,272,000 | 418 |
| Demand deposits | $51,577,000 | 812 |
| Nontransaction accounts | $4,418,910,000 | 138 |
| Money market deposit accounts (MMDAs) | $1,383,236,000 | 143 |
| Other savings deposits (excluding MMDAs) | $273,286,000 | 343 |
| Total time deposits | $2,762,388,000 | 90 |
| Total time and savings deposits | $4,418,910,000 | 142 |
| Noninterest-bearing deposits | $51,577,000 | 1,298 |
| Interest-bearing deposits | $4,515,605,000 | 135 |
| Retail deposits | $4,183,517,000 | 129 |
| Estimated insured deposits | $4,200,240,000 | 125 |
| IRAs and Keogh plan accounts | $686,793,000 | 58 |
| Brokered deposits | $83,713,000 | 427 |
| Fully insured brokered deposits | $83,713,000 | 394 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $4,504,367,000 | 148 |
| Deposits held in domestic offices | $4,504,367,000 | 147 |
| Individuals, partnerships, and corporations | $4,504,367,000 | 139 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $148,649,000 | 405 |
| Demand deposits | $49,209,000 | 839 |
| Nontransaction accounts | $4,355,718,000 | 139 |
| Money market deposit accounts (MMDAs) | $1,351,960,000 | 145 |
| Other savings deposits (excluding MMDAs) | $292,343,000 | 310 |
| Total time deposits | $2,711,415,000 | 89 |
| Total time and savings deposits | $4,355,718,000 | 142 |
| Noninterest-bearing deposits | $49,209,000 | 1,361 |
| Interest-bearing deposits | $4,455,158,000 | 132 |
| Retail deposits | $4,216,374,000 | 125 |
| Estimated insured deposits | $4,173,140,000 | 127 |
| IRAs and Keogh plan accounts | $682,523,000 | 54 |
| Brokered deposits | $0 | 3,566 |
| Fully insured brokered deposits | $0 | 3,453 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $4,379,458,000 | 152 |
| Deposits held in domestic offices | $4,379,458,000 | 150 |
| Individuals, partnerships, and corporations | $4,379,457,000 | 143 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $159,069,000 | 373 |
| Demand deposits | $53,089,000 | 778 |
| Nontransaction accounts | $4,220,388,000 | 142 |
| Money market deposit accounts (MMDAs) | $1,286,674,000 | 148 |
| Other savings deposits (excluding MMDAs) | $251,595,000 | 350 |
| Total time deposits | $2,682,119,000 | 90 |
| Total time and savings deposits | $4,220,388,000 | 146 |
| Noninterest-bearing deposits | $53,089,000 | 1,266 |
| Interest-bearing deposits | $4,326,369,000 | 135 |
| Retail deposits | $3,593,254,000 | 149 |
| Estimated insured deposits | $4,098,440,000 | 129 |
| IRAs and Keogh plan accounts | $676,769,000 | 53 |
| Brokered deposits | $0 | 3,609 |
| Fully insured brokered deposits | $0 | 3,484 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $4,420,883,000 | 149 |
| Deposits held in domestic offices | $4,420,883,000 | 147 |
| Individuals, partnerships, and corporations | $4,420,884,000 | 142 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $173,226,000 | 315 |
| Demand deposits | $59,887,000 | 657 |
| Nontransaction accounts | $4,247,658,000 | 144 |
| Money market deposit accounts (MMDAs) | $1,188,615,000 | 152 |
| Other savings deposits (excluding MMDAs) | $284,962,000 | 303 |
| Total time deposits | $2,774,081,000 | 95 |
| Total time and savings deposits | $4,247,658,000 | 145 |
| Noninterest-bearing deposits | $59,887,000 | 1,087 |
| Interest-bearing deposits | $4,360,996,000 | 135 |
| Retail deposits | $3,570,067,000 | 151 |
| Estimated insured deposits | $4,082,460,000 | 128 |
| IRAs and Keogh plan accounts | $678,987,000 | 54 |
| Brokered deposits | $71,450,000 | 587 |
| Fully insured brokered deposits | $0 | 3,564 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $4,363,084,000 | 159 |
| Deposits held in domestic offices | $4,363,084,000 | 155 |
| Individuals, partnerships, and corporations | $4,363,083,000 | 150 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $183,411,000 | 292 |
| Demand deposits | $71,533,000 | 546 |
| Nontransaction accounts | $4,179,672,000 | 149 |
| Money market deposit accounts (MMDAs) | $1,197,687,000 | 155 |
| Other savings deposits (excluding MMDAs) | $264,848,000 | 318 |
| Total time deposits | $2,717,137,000 | 101 |
| Total time and savings deposits | $4,179,672,000 | 151 |
| Noninterest-bearing deposits | $71,533,000 | 889 |
| Interest-bearing deposits | $4,291,551,000 | 138 |
| Retail deposits | $3,555,076,000 | 158 |
| Estimated insured deposits | $3,802,980,000 | 132 |
| IRAs and Keogh plan accounts | $666,643,000 | 56 |
| Brokered deposits | $71,450,000 | 641 |
| Fully insured brokered deposits | $0 | 3,626 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $4,299,573,000 | 161 |
| Deposits held in domestic offices | $4,299,573,000 | 156 |
| Individuals, partnerships, and corporations | $4,299,573,000 | 149 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $167,759,000 | 318 |
| Demand deposits | $61,313,000 | 638 |
| Nontransaction accounts | $4,131,814,000 | 149 |
| Money market deposit accounts (MMDAs) | $1,183,222,000 | 154 |
| Other savings deposits (excluding MMDAs) | $276,557,000 | 291 |
| Total time deposits | $2,672,035,000 | 108 |
| Total time and savings deposits | $4,131,814,000 | 155 |
| Noninterest-bearing deposits | $61,313,000 | 1,064 |
| Interest-bearing deposits | $4,238,260,000 | 139 |
| Retail deposits | $3,492,140,000 | 163 |
| Estimated insured deposits | $3,826,667,000 | 128 |
| IRAs and Keogh plan accounts | $648,221,000 | 56 |
| Brokered deposits | $95,859,000 | 542 |
| Fully insured brokered deposits | $0 | 3,656 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $4,012,612,000 | 168 |
| Deposits held in domestic offices | $4,012,612,000 | 163 |
| Individuals, partnerships, and corporations | $4,012,612,000 | 159 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $138,094,000 | 396 |
| Demand deposits | $45,869,000 | 874 |
| Nontransaction accounts | $3,874,518,000 | 156 |
| Money market deposit accounts (MMDAs) | $1,138,756,000 | 154 |
| Other savings deposits (excluding MMDAs) | $247,233,000 | 307 |
| Total time deposits | $2,488,529,000 | 116 |
| Total time and savings deposits | $3,874,518,000 | 161 |
| Noninterest-bearing deposits | $45,869,000 | 1,395 |
| Interest-bearing deposits | $3,966,743,000 | 150 |
| Retail deposits | $3,343,497,000 | 163 |
| Estimated insured deposits | $3,571,768,000 | 136 |
| IRAs and Keogh plan accounts | $628,584,000 | 55 |
| Brokered deposits | $95,883,000 | 536 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $4,104,327,000 | 168 |
| Deposits held in domestic offices | $4,104,327,000 | 163 |
| Individuals, partnerships, and corporations | $4,104,327,000 | 155 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $174,691,000 | 288 |
| Demand deposits | $61,757,000 | 614 |
| Nontransaction accounts | $3,929,636,000 | 155 |
| Money market deposit accounts (MMDAs) | $1,064,973,000 | 159 |
| Other savings deposits (excluding MMDAs) | $285,667,000 | 259 |
| Total time deposits | $2,578,996,000 | 108 |
| Total time and savings deposits | $3,929,636,000 | 160 |
| Noninterest-bearing deposits | $61,757,000 | 1,018 |
| Interest-bearing deposits | $4,042,570,000 | 142 |
| Retail deposits | $3,358,011,000 | 158 |
| Estimated insured deposits | $3,599,220,000 | 132 |
| IRAs and Keogh plan accounts | $628,531,000 | 54 |
| Brokered deposits | $180,576,000 | 285 |
| Fully insured brokered deposits | $99,000 | 3,375 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $4,113,681,000 | 162 |
| Deposits held in domestic offices | $4,113,681,000 | 160 |
| Individuals, partnerships, and corporations | $4,113,681,000 | 151 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $176,835,000 | 291 |
| Demand deposits | $65,871,000 | 578 |
| Nontransaction accounts | $3,936,846,000 | 151 |
| Money market deposit accounts (MMDAs) | $1,116,068,000 | 159 |
| Other savings deposits (excluding MMDAs) | $263,135,000 | 287 |
| Total time deposits | $2,557,643,000 | 108 |
| Total time and savings deposits | $3,936,846,000 | 157 |
| Noninterest-bearing deposits | $65,871,000 | 969 |
| Interest-bearing deposits | $4,047,810,000 | 137 |
| Retail deposits | $3,382,007,000 | 159 |
| Estimated insured deposits | $3,587,521,000 | 127 |
| IRAs and Keogh plan accounts | $622,058,000 | 57 |
| Brokered deposits | $180,576,000 | 236 |
| Fully insured brokered deposits | $99,000 | 3,153 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $4,201,066,000 | 155 |
| Deposits held in domestic offices | $4,201,066,000 | 152 |
| Individuals, partnerships, and corporations | $4,201,066,000 | 145 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $451,374,000 | 125 |
| Demand deposits | $73,519,000 | 501 |
| Nontransaction accounts | $3,749,692,000 | 155 |
| Money market deposit accounts (MMDAs) | $874,204,000 | 204 |
| Other savings deposits (excluding MMDAs) | $276,870,000 | 274 |
| Total time deposits | $2,598,618,000 | 105 |
| Total time and savings deposits | $3,749,692,000 | 160 |
| Noninterest-bearing deposits | $73,519,000 | 829 |
| Interest-bearing deposits | $4,127,547,000 | 134 |
| Retail deposits | $3,467,118,000 | 151 |
| Estimated insured deposits | $3,657,554,000 | 119 |
| IRAs and Keogh plan accounts | $624,217,000 | 56 |
| Brokered deposits | $180,577,000 | 224 |
| Fully insured brokered deposits | $99,000 | 3,084 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $4,126,190,000 | 160 |
| Deposits held in domestic offices | $4,126,190,000 | 157 |
| Individuals, partnerships, and corporations | $4,126,190,000 | 152 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $433,039,000 | 133 |
| Demand deposits | $105,904,000 | 344 |
| Nontransaction accounts | $3,693,151,000 | 160 |
| Money market deposit accounts (MMDAs) | $857,290,000 | 205 |
| Other savings deposits (excluding MMDAs) | $248,625,000 | 313 |
| Total time deposits | $2,587,236,000 | 107 |
| Total time and savings deposits | $3,693,151,000 | 164 |
| Noninterest-bearing deposits | $105,904,000 | 590 |
| Interest-bearing deposits | $4,020,286,000 | 137 |
| Retail deposits | $3,400,757,000 | 156 |
| Estimated insured deposits | $3,575,376,000 | 120 |
| IRAs and Keogh plan accounts | $620,456,000 | 54 |
| Brokered deposits | $180,724,000 | 202 |
| Fully insured brokered deposits | $99,000 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $4,110,010,000 | 159 |
| Deposits held in domestic offices | $4,110,010,000 | 157 |
| Individuals, partnerships, and corporations | $4,110,010,000 | 150 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $415,934,000 | 124 |
| Demand deposits | $139,140,000 | 246 |
| Nontransaction accounts | $3,694,076,000 | 157 |
| Money market deposit accounts (MMDAs) | $843,939,000 | 207 |
| Other savings deposits (excluding MMDAs) | $288,890,000 | 255 |
| Total time deposits | $2,561,247,000 | 109 |
| Total time and savings deposits | $3,694,076,000 | 161 |
| Noninterest-bearing deposits | $139,140,000 | 446 |
| Interest-bearing deposits | $3,970,870,000 | 139 |
| Retail deposits | $3,398,839,000 | 155 |
| Estimated insured deposits | $3,575,856,000 | 118 |
| IRAs and Keogh plan accounts | $626,388,000 | 54 |
| Brokered deposits | $180,988,000 | 188 |
| Fully insured brokered deposits | $298,000 | 2,939 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $4,118,135,000 | 169 |
| Deposits held in domestic offices | $4,118,135,000 | 167 |
| Individuals, partnerships, and corporations | $4,118,135,000 | 163 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $449,779,000 | 133 |
| Demand deposits | $127,389,000 | 303 |
| Nontransaction accounts | $3,668,356,000 | 166 |
| Money market deposit accounts (MMDAs) | $855,566,000 | 209 |
| Other savings deposits (excluding MMDAs) | $271,600,000 | 284 |
| Total time deposits | $2,541,190,000 | 111 |
| Total time and savings deposits | $3,668,356,000 | 170 |
| Noninterest-bearing deposits | $127,389,000 | 505 |
| Interest-bearing deposits | $3,990,746,000 | 146 |
| Retail deposits | $3,451,988,000 | 160 |
| Estimated insured deposits | $3,582,436,000 | 127 |
| IRAs and Keogh plan accounts | $620,095,000 | 56 |
| Brokered deposits | $182,045,000 | 211 |
| Fully insured brokered deposits | $1,290,000 | 2,602 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $4,184,717,000 | 162 |
| Deposits held in domestic offices | $4,184,717,000 | 160 |
| Individuals, partnerships, and corporations | $4,184,717,000 | 156 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $459,141,000 | 135 |
| Demand deposits | $136,926,000 | 296 |
| Nontransaction accounts | $3,725,576,000 | 160 |
| Money market deposit accounts (MMDAs) | $880,727,000 | 193 |
| Other savings deposits (excluding MMDAs) | $290,559,000 | 263 |
| Total time deposits | $2,554,290,000 | 112 |
| Total time and savings deposits | $3,725,576,000 | 162 |
| Noninterest-bearing deposits | $136,926,000 | 483 |
| Interest-bearing deposits | $4,047,791,000 | 144 |
| Retail deposits | $3,507,998,000 | 156 |
| Estimated insured deposits | $3,623,040,000 | 125 |
| IRAs and Keogh plan accounts | $612,303,000 | 56 |
| Brokered deposits | $182,651,000 | 205 |
| Fully insured brokered deposits | $1,576,000 | 2,523 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $4,089,053,000 | 161 |
| Deposits held in domestic offices | $4,089,053,000 | 158 |
| Individuals, partnerships, and corporations | $4,089,053,000 | 153 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $443,902,000 | 146 |
| Demand deposits | $103,704,000 | 382 |
| Nontransaction accounts | $3,645,151,000 | 158 |
| Money market deposit accounts (MMDAs) | $878,080,000 | 196 |
| Other savings deposits (excluding MMDAs) | $121,380,000 | 668 |
| Total time deposits | $2,645,691,000 | 106 |
| Total time and savings deposits | $3,645,151,000 | 160 |
| Noninterest-bearing deposits | $103,704,000 | 625 |
| Interest-bearing deposits | $3,985,349,000 | 143 |
| Retail deposits | $3,110,829,000 | 157 |
| Estimated insured deposits | $3,487,150,000 | 125 |
| IRAs and Keogh plan accounts | $603,395,000 | 56 |
| Brokered deposits | $185,989,000 | 200 |
| Fully insured brokered deposits | $1,863,000 | 2,395 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $4,088,302,000 | 162 |
| Deposits held in domestic offices | $4,088,302,000 | 159 |
| Individuals, partnerships, and corporations | $4,088,302,000 | 154 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $424,414,000 | 148 |
| Demand deposits | $136,616,000 | 324 |
| Nontransaction accounts | $3,663,888,000 | 161 |
| Money market deposit accounts (MMDAs) | $864,897,000 | 197 |
| Other savings deposits (excluding MMDAs) | $156,715,000 | 514 |
| Total time deposits | $2,642,276,000 | 107 |
| Total time and savings deposits | $3,663,888,000 | 164 |
| Noninterest-bearing deposits | $136,616,000 | 501 |
| Interest-bearing deposits | $3,951,686,000 | 145 |
| Retail deposits | $3,046,123,000 | 158 |
| Estimated insured deposits | $3,509,423,000 | 125 |
| IRAs and Keogh plan accounts | $608,022,000 | 56 |
| Brokered deposits | $4,306,000 | 2,184 |
| Fully insured brokered deposits | $1,951,000 | 2,355 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $4,068,136,000 | 163 |
| Deposits held in domestic offices | $4,068,136,000 | 162 |
| Individuals, partnerships, and corporations | $4,068,136,000 | 157 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $451,942,000 | 156 |
| Demand deposits | $126,247,000 | 361 |
| Nontransaction accounts | $3,616,194,000 | 161 |
| Money market deposit accounts (MMDAs) | $887,869,000 | 196 |
| Other savings deposits (excluding MMDAs) | $140,826,000 | 568 |
| Total time deposits | $2,587,499,000 | 112 |
| Total time and savings deposits | $3,616,194,000 | 165 |
| Noninterest-bearing deposits | $126,247,000 | 540 |
| Interest-bearing deposits | $3,941,889,000 | 143 |
| Retail deposits | $3,068,686,000 | 161 |
| Estimated insured deposits | $3,523,086,000 | 124 |
| IRAs and Keogh plan accounts | $603,166,000 | 57 |
| Brokered deposits | $7,518,000 | 1,676 |
| Fully insured brokered deposits | $2,435,000 | 2,115 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $4,191,736,000 | 157 |
| Deposits held in domestic offices | $4,191,736,000 | 156 |
| Individuals, partnerships, and corporations | $4,191,736,000 | 153 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $454,992,000 | 161 |
| Demand deposits | $131,160,000 | 354 |
| Nontransaction accounts | $3,736,744,000 | 156 |
| Money market deposit accounts (MMDAs) | $909,358,000 | 182 |
| Other savings deposits (excluding MMDAs) | $159,102,000 | 502 |
| Total time deposits | $2,668,284,000 | 102 |
| Total time and savings deposits | $3,736,744,000 | 158 |
| Noninterest-bearing deposits | $131,160,000 | 518 |
| Interest-bearing deposits | $4,060,576,000 | 144 |
| Retail deposits | $3,130,856,000 | 157 |
| Estimated insured deposits | $3,586,056,000 | 123 |
| IRAs and Keogh plan accounts | $596,348,000 | 55 |
| Brokered deposits | $41,918,000 | 592 |
| Fully insured brokered deposits | $23,617,000 | 771 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $4,097,383,000 | 162 |
| Deposits held in domestic offices | $4,097,383,000 | 160 |
| Individuals, partnerships, and corporations | $4,097,383,000 | 157 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $447,817,000 | 167 |
| Demand deposits | $107,055,000 | 438 |
| Nontransaction accounts | $3,649,566,000 | 162 |
| Money market deposit accounts (MMDAs) | $927,633,000 | 183 |
| Other savings deposits (excluding MMDAs) | $132,316,000 | 618 |
| Total time deposits | $2,589,617,000 | 100 |
| Total time and savings deposits | $3,649,566,000 | 163 |
| Noninterest-bearing deposits | $107,055,000 | 641 |
| Interest-bearing deposits | $3,990,328,000 | 143 |
| Retail deposits | $3,103,836,000 | 157 |
| Estimated insured deposits | $3,564,236,000 | 120 |
| IRAs and Keogh plan accounts | $593,026,000 | 55 |
| Brokered deposits | $41,930,000 | 543 |
| Fully insured brokered deposits | $23,704,000 | 722 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $4,172,136,000 | 157 |
| Deposits held in domestic offices | $4,172,136,000 | 155 |
| Individuals, partnerships, and corporations | $4,172,135,000 | 151 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $470,720,000 | 157 |
| Demand deposits | $134,461,000 | 350 |
| Nontransaction accounts | $3,701,415,000 | 157 |
| Money market deposit accounts (MMDAs) | $953,177,000 | 175 |
| Other savings deposits (excluding MMDAs) | $121,133,000 | 668 |
| Total time deposits | $2,627,105,000 | 96 |
| Total time and savings deposits | $3,701,415,000 | 159 |
| Noninterest-bearing deposits | $134,461,000 | 519 |
| Interest-bearing deposits | $4,037,675,000 | 140 |
| Retail deposits | $3,165,702,000 | 154 |
| Estimated insured deposits | $3,622,202,000 | 118 |
| IRAs and Keogh plan accounts | $602,522,000 | 54 |
| Brokered deposits | $44,320,000 | 504 |
| Fully insured brokered deposits | $26,169,000 | 650 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $4,173,296,000 | 154 |
| Deposits held in domestic offices | $4,173,296,000 | 153 |
| Individuals, partnerships, and corporations | $4,173,296,000 | 151 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $446,626,000 | 176 |
| Demand deposits | $106,404,000 | 428 |
| Nontransaction accounts | $3,726,670,000 | 151 |
| Money market deposit accounts (MMDAs) | $982,671,000 | 167 |
| Other savings deposits (excluding MMDAs) | $125,209,000 | 611 |
| Total time deposits | $2,618,790,000 | 86 |
| Total time and savings deposits | $3,726,670,000 | 152 |
| Noninterest-bearing deposits | $106,404,000 | 611 |
| Interest-bearing deposits | $4,066,892,000 | 136 |
| Retail deposits | $3,164,011,000 | 152 |
| Estimated insured deposits | $3,629,311,000 | 116 |
| IRAs and Keogh plan accounts | $601,905,000 | 52 |
| Brokered deposits | $48,398,000 | 449 |
| Fully insured brokered deposits | $26,947,000 | 605 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $4,244,189,000 | 149 |
| Deposits held in domestic offices | $4,244,189,000 | 147 |
| Individuals, partnerships, and corporations | $4,244,189,000 | 143 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $477,898,000 | 165 |
| Demand deposits | $124,273,000 | 366 |
| Nontransaction accounts | $3,766,291,000 | 145 |
| Money market deposit accounts (MMDAs) | $1,006,187,000 | 164 |
| Other savings deposits (excluding MMDAs) | $129,131,000 | 587 |
| Total time deposits | $2,630,973,000 | 85 |
| Total time and savings deposits | $3,766,291,000 | 148 |
| Noninterest-bearing deposits | $124,273,000 | 517 |
| Interest-bearing deposits | $4,119,916,000 | 133 |
| Retail deposits | $3,257,312,000 | 146 |
| Estimated insured deposits | $3,728,412,000 | 115 |
| IRAs and Keogh plan accounts | $599,159,000 | 55 |
| Brokered deposits | $51,521,000 | 403 |
| Fully insured brokered deposits | $29,658,000 | 526 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $4,295,702,000 | 150 |
| Deposits held in domestic offices | $4,295,702,000 | 146 |
| Individuals, partnerships, and corporations | $4,295,702,000 | 138 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $449,349,000 | 177 |
| Demand deposits | $96,021,000 | 477 |
| Nontransaction accounts | $3,846,353,000 | 143 |
| Money market deposit accounts (MMDAs) | $977,089,000 | 174 |
| Other savings deposits (excluding MMDAs) | $124,334,000 | 616 |
| Total time deposits | $2,744,930,000 | 84 |
| Total time and savings deposits | $3,846,353,000 | 148 |
| Noninterest-bearing deposits | $96,021,000 | 657 |
| Interest-bearing deposits | $4,199,681,000 | 131 |
| Retail deposits | $3,289,438,000 | 144 |
| Estimated insured deposits | $3,763,838,000 | 115 |
| IRAs and Keogh plan accounts | $601,526,000 | 54 |
| Brokered deposits | $73,390,000 | 283 |
| Fully insured brokered deposits | $41,543,000 | 394 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $4,315,170,000 | 148 |
| Deposits held in domestic offices | $4,315,170,000 | 146 |
| Individuals, partnerships, and corporations | $4,315,170,000 | 136 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $449,015,000 | 175 |
| Demand deposits | $119,167,000 | 363 |
| Nontransaction accounts | $3,866,155,000 | 144 |
| Money market deposit accounts (MMDAs) | $989,008,000 | 172 |
| Other savings deposits (excluding MMDAs) | $125,992,000 | 600 |
| Total time deposits | $2,751,155,000 | 84 |
| Total time and savings deposits | $3,866,155,000 | 147 |
| Noninterest-bearing deposits | $119,167,000 | 504 |
| Interest-bearing deposits | $4,196,003,000 | 132 |
| Retail deposits | $3,344,250,000 | 143 |
| Estimated insured deposits | $3,820,250,000 | 114 |
| IRAs and Keogh plan accounts | $617,698,000 | 52 |
| Brokered deposits | $82,297,000 | 257 |
| Fully insured brokered deposits | $44,226,000 | 360 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $4,351,873,000 | 151 |
| Deposits held in domestic offices | $4,351,873,000 | 146 |
| Individuals, partnerships, and corporations | $4,351,873,000 | 135 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $444,260,000 | 180 |
| Demand deposits | $106,386,000 | 423 |
| Nontransaction accounts | $3,907,613,000 | 138 |
| Money market deposit accounts (MMDAs) | $1,003,711,000 | 162 |
| Other savings deposits (excluding MMDAs) | $125,683,000 | 580 |
| Total time deposits | $2,778,219,000 | 82 |
| Total time and savings deposits | $3,907,613,000 | 143 |
| Noninterest-bearing deposits | $106,386,000 | 580 |
| Interest-bearing deposits | $4,245,487,000 | 128 |
| Retail deposits | $3,404,875,000 | 139 |
| Estimated insured deposits | $3,886,475,000 | 114 |
| IRAs and Keogh plan accounts | $622,091,000 | 54 |
| Brokered deposits | $89,394,000 | 223 |
| Fully insured brokered deposits | $46,922,000 | 317 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $4,323,477,000 | 145 |
| Deposits held in domestic offices | $4,323,477,000 | 142 |
| Individuals, partnerships, and corporations | $4,323,477,000 | 134 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $451,292,000 | 173 |
| Demand deposits | $111,842,000 | 402 |
| Nontransaction accounts | $3,872,185,000 | 136 |
| Money market deposit accounts (MMDAs) | $1,062,523,000 | 151 |
| Other savings deposits (excluding MMDAs) | $127,264,000 | 554 |
| Total time deposits | $2,682,398,000 | 88 |
| Total time and savings deposits | $3,872,185,000 | 141 |
| Noninterest-bearing deposits | $111,842,000 | 526 |
| Interest-bearing deposits | $4,211,635,000 | 124 |
| Retail deposits | $3,451,423,000 | 132 |
| Estimated insured deposits | $3,927,323,000 | 110 |
| IRAs and Keogh plan accounts | $625,838,000 | 52 |
| Brokered deposits | $92,262,000 | 208 |
| Fully insured brokered deposits | $48,063,000 | 304 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $4,285,779,000 | 149 |
| Deposits held in domestic offices | $4,285,779,000 | 146 |
| Individuals, partnerships, and corporations | $4,018,920,000 | 141 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,944,264,000 | 139 |
| Noninterest-bearing deposits | $82,721,000 | 706 |
| Interest-bearing deposits | $4,203,058,000 | 128 |
| Retail deposits | $3,449,168,000 | 136 |
| Estimated insured deposits | $3,922,068,000 | 112 |
| IRAs and Keogh plan accounts | $632,763,000 | 54 |
| Brokered deposits | $96,788,000 | 196 |
| Fully insured brokered deposits | $53,716,000 | 263 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $4,401,559,000 | 138 |
| Deposits held in domestic offices | $4,401,559,000 | 138 |
| Individuals, partnerships, and corporations | $4,122,498,000 | 138 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,038,414,000 | 134 |
| Noninterest-bearing deposits | $115,408,000 | 505 |
| Interest-bearing deposits | $4,286,151,000 | 126 |
| Retail deposits | $3,552,397,000 | 134 |
| Estimated insured deposits | $4,025,497,000 | 111 |
| IRAs and Keogh plan accounts | $649,961,000 | 50 |
| Brokered deposits | $96,161,000 | 194 |
| Fully insured brokered deposits | $57,022,000 | 242 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $4,434,568,000 | 138 |
| Deposits held in domestic offices | $4,434,568,000 | 137 |
| Individuals, partnerships, and corporations | $4,153,604,000 | 134 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,070,234,000 | 134 |
| Noninterest-bearing deposits | $98,537,000 | 596 |
| Interest-bearing deposits | $4,336,031,000 | 126 |
| Retail deposits | $3,594,526,000 | 132 |
| Estimated insured deposits | $4,062,626,000 | 108 |
| IRAs and Keogh plan accounts | $650,060,000 | 51 |
| Brokered deposits | $93,915,000 | 190 |
| Fully insured brokered deposits | $59,578,000 | 228 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $4,458,523,000 | 136 |
| Deposits held in domestic offices | $4,458,523,000 | 136 |
| Individuals, partnerships, and corporations | $4,159,062,000 | 135 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,075,990,000 | 136 |
| Noninterest-bearing deposits | $108,272,000 | 508 |
| Interest-bearing deposits | $4,350,251,000 | 125 |
| Retail deposits | $3,681,629,000 | 133 |
| Estimated insured deposits | $4,150,329,000 | 111 |
| IRAs and Keogh plan accounts | $655,815,000 | 51 |
| Brokered deposits | $72,583,000 | 224 |
| Fully insured brokered deposits | $48,539,000 | 262 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $4,416,269,000 | 137 |
| Deposits held in domestic offices | $4,416,269,000 | 137 |
| Individuals, partnerships, and corporations | $4,111,218,000 | 136 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,035,363,000 | 135 |
| Noninterest-bearing deposits | $82,534,000 | 650 |
| Interest-bearing deposits | $4,333,735,000 | 123 |
| Retail deposits | $3,668,753,000 | 127 |
| Estimated insured deposits | $4,126,053,000 | 108 |
| IRAs and Keogh plan accounts | $651,162,000 | 51 |
| Brokered deposits | $90,747,000 | 190 |
| Fully insured brokered deposits | $55,809,000 | 226 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $4,473,033,000 | 135 |
| Deposits held in domestic offices | $4,473,033,000 | 133 |
| Individuals, partnerships, and corporations | $4,198,644,000 | 132 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $4,116,550,000 | 131 |
| Noninterest-bearing deposits | $90,210,000 | 558 |
| Interest-bearing deposits | $4,382,823,000 | 117 |
| Retail deposits | $3,713,538,000 | 130 |
| Estimated insured deposits | $4,135,538,000 | 103 |
| IRAs and Keogh plan accounts | $647,026,000 | 52 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $4,083,771,000 | 141 |
| Deposits held in domestic offices | $4,083,771,000 | 137 |
| Individuals, partnerships, and corporations | $3,685,713,000 | 143 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,612,533,000 | 139 |
| Noninterest-bearing deposits | $80,811,000 | 591 |
| Interest-bearing deposits | $4,002,960,000 | 124 |
| Retail deposits | $3,572,384,000 | 131 |
| Estimated insured deposits | $3,920,484,000 | 109 |
| IRAs and Keogh plan accounts | $638,565,000 | 53 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $4,067,009,000 | 134 |
| Deposits held in domestic offices | $4,067,009,000 | 133 |
| Individuals, partnerships, and corporations | $3,743,299,000 | 135 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,711,278,000 | 122 |
| Noninterest-bearing deposits | $62,731,000 | 761 |
| Interest-bearing deposits | $4,004,278,000 | 113 |
| Retail deposits | $3,558,003,000 | 132 |
| Estimated insured deposits | $3,879,503,000 | 101 |
| IRAs and Keogh plan accounts | $636,206,000 | 53 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $4,011,931,000 | 136 |
| Deposits held in domestic offices | $4,011,931,000 | 134 |
| Individuals, partnerships, and corporations | $3,694,219,000 | 136 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,668,428,000 | 124 |
| Noninterest-bearing deposits | $72,839,000 | 680 |
| Interest-bearing deposits | $3,939,092,000 | 111 |
| Retail deposits | $3,594,258,000 | 128 |
| Estimated insured deposits | $3,893,658,000 | 102 |
| IRAs and Keogh plan accounts | $648,549,000 | 60 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $3,904,518,000 | 141 |
| Deposits held in domestic offices | $3,904,518,000 | 140 |
| Individuals, partnerships, and corporations | $3,369,680,000 | 147 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,354,350,000 | 130 |
| Noninterest-bearing deposits | $54,860,000 | 907 |
| Interest-bearing deposits | $3,849,658,000 | 110 |
| Retail deposits | $3,536,003,000 | 131 |
| Estimated insured deposits | $3,804,304,000 | 102 |
| IRAs and Keogh plan accounts | $667,406,000 | 60 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $3,818,084,000 | 155 |
| Deposits held in domestic offices | $3,818,084,000 | 154 |
| Individuals, partnerships, and corporations | $3,218,930,000 | 170 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,212,485,000 | 148 |
| Noninterest-bearing deposits | $12,705,000 | 3,678 |
| Interest-bearing deposits | $3,805,379,000 | 120 |
| Retail deposits | $3,490,181,000 | 148 |
| Estimated insured deposits | $3,734,581,000 | 115 |
| IRAs and Keogh plan accounts | $661,068,000 | 55 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $3,732,932,000 | 165 |
| Deposits held in domestic offices | $3,732,932,000 | 161 |
| Individuals, partnerships, and corporations | $2,986,960,000 | 180 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,953,535,000 | 155 |
| Noninterest-bearing deposits | $47,022,000 | 1,075 |
| Interest-bearing deposits | $3,685,910,000 | 123 |
| Retail deposits | $3,446,267,000 | 158 |
| Estimated insured deposits | $3,660,467,000 | 119 |
| IRAs and Keogh plan accounts | $661,544,000 | 55 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $3,592,441,000 | 164 |
| Deposits held in domestic offices | $3,592,441,000 | 160 |
| Individuals, partnerships, and corporations | $2,799,674,000 | 188 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,767,105,000 | 159 |
| Noninterest-bearing deposits | $42,851,000 | 1,148 |
| Interest-bearing deposits | $3,549,590,000 | 125 |
| Retail deposits | $3,349,999,000 | 157 |
| Estimated insured deposits | $3,532,499,000 | 126 |
| IRAs and Keogh plan accounts | $619,193,000 | 58 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $3,449,870,000 | 160 |
| Deposits held in domestic offices | $3,449,870,000 | 155 |
| Individuals, partnerships, and corporations | $2,996,925,000 | 173 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,971,746,000 | 140 |
| Noninterest-bearing deposits | $36,390,000 | 1,317 |
| Interest-bearing deposits | $3,413,480,000 | 122 |
| Retail deposits | $3,260,197,000 | 150 |
| Estimated insured deposits | $3,400,997,000 | 116 |
| IRAs and Keogh plan accounts | $580,960,000 | 63 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $3,544,015,000 | 154 |
| Deposits held in domestic offices | $3,544,015,000 | 148 |
| Individuals, partnerships, and corporations | $3,544,015,000 | 137 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $3,513,077,000 | 117 |
| Noninterest-bearing deposits | $48,139,000 | 1,034 |
| Interest-bearing deposits | $3,495,876,000 | 117 |
| Retail deposits | $3,349,315,000 | 137 |
| Estimated insured deposits | $3,493,015,000 | 109 |
| IRAs and Keogh plan accounts | $595,478,000 | 55 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |